SIMPLY PENSIONS LTD
KINGFISHER BUSINESS CENTRE BURNLEY ROAD, RAWTENSTALL, ROSSENDALE BB4 8EQ- Active
- Private Limited Company
- Company No. 04232354
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY PENSIONS LTD was incorporated on Monday, June 11, 2001 as a Private Limited Company with registered address in ROSSENDALE. SIMPLY PENSIONS LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 8 months and 13 days.
| Name | SIMPLY PENSIONS LTD |
|---|---|
| Company number | 04232354 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER BUSINESS CENTRE BURNLEY ROAD RAWTENSTALL ROSSENDALE BB4 8EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Brian Mcneil Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Brian Mcneil Nationality: British |
Dates: Sunday, June 11, 2017 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Norman Mcneil Nationality: British |
Dates: Sunday, June 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against SIMPLY PENSIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY PENSIONS LTD | 11 Jun 2001 |
| MC NEIL FINANCIAL SERVICES LIMITED | 23 May 2018 |